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Satyendra Jain’s Wife Summoned by ED in Matter of Money Laundering

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Satyendra Jain LawInsider

Debangana Ray

Published on July 14, 2022 at 18:48 IST

The Enforcement Directorate had earlier summoned Poonam Jain to appear on 14 July in connection with a money laundering probe. She was asked to appear before ED investigators at its headquarters.

On 27 June, the Delhi Court had extended by two weeks the judicial custody of Satyendar Jain, arrested by the ED in a money laundering case.

The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Satyendar Jain till July 20. The court also sent Vaibhav Jain, an accused in the case, to judicial custody in the same case.

The ED had arrested Jain, 57, on 30 May in an alleged money laundering case under criminal sections of the Prevention of Money Laundering Act (PMLA).